ELEINNA JOSE MENESES BASTARDO - 18787XXX

Comprehensive Background check of Eleinna Jose Meneses Bastardo - 18787XXX

Nationality Venezuelan
National citizen document 18787XXX
Voter Precinct 99008
Report Available

Recommended articles

How are dividends distributed by a company taxed in Ecuador?

Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.

Are Panamanian companies required to implement regulatory compliance programs in relation to money laundering?

Yes, Panamanian companies must implement regulatory compliance programs to prevent money laundering, which includes internal policies and procedures.

Are there laws against discrimination in personnel selection in Panama?

Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.

What is the tax regime for foreign investments in the information technology industry sector in Brazil?

Brazil Foreign investments in the information technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with information security standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology sector in Brazil.

What is the situation of women's rights in the field of housing and land ownership in Panama?

In Panama, work has been done to guarantee women's rights in the area of housing and land ownership. Actions have been implemented to promote equal access to housing, improve access to credit and financing for women, and strengthen the legal security of land ownership for women.

What laws protect women against gender violence in Brazil?

Brazil In Brazil, there is the Maria da Penha Law, which is specific legislation to combat domestic and family violence against women. This law establishes protection measures, such as the restraining order, and provides for the creation of specialized agencies in caring for victims.

Other profiles similar to Eleinna Jose Meneses Bastardo